The competition agency should maintain strict confidentiality regarding the fact of a leniency application and the identity of the applicant.

Apparently, few resulted from a leniency programme.

Evaluation of the effectiveness of leniency programmes

Leniency Programmes to Fight Hard Core Cartels (2001)

After the investigation, prompted by news reports of the price increase, was underway, a fifth airline applied to the Commission for leniency under the Commission's Corporate Leniency Policy.

The GVH has applied its leniency policy to the matter.

Name of applicant

Begin to establish a leniency programme. The word begin is important.

When this credibility is established, properly structured leniency programme will succeed.

In recent years, a key obstacle to enhanced cooperation on enforcement against international cartels area has arisen from the confidentiality that is accorded under national leniency programmes to information from leniency applications.

A second specialized investigative tool in cartel cases is the leniency programme.

A properly structured leniency programme should have at least the following elements

The applicant himself herself

Street address of applicant

Signature thumbprint of applicant

An applicant may be the insured.

Section I Information concerning the applicant

The representative of the United States Federal Trade Commission commented that, although a leniency programme had proved the most effective investigatory tool in cartel prosecution, the United States had prosecuted cartels successfully before it introduced a leniency programme.

On the Consolidated List, the first applicant is in section E (de listed) the second applicant is also in section E (de listed) the third applicant appears to be in section C as Ali Ahmed Yusaf and the fourth applicant appears to be in section D as Barakaat International Foundation.

A critical component of any successful leniency programme is the credible threat of severe sanctions.

The Impact of Leniency Programs on Cartels. www.wz berlin.de mp conf pastconfs io04 papers rey.pdf

A dawn raid and the cooperation of one conspirator through a leniency programme produced the incriminating evidence.

One cannot expect the mere creation of a leniency programme to produce immediate results for the agency.

deceiving the applicant, the insured or the beneficiary

Attach a written undertaking that the applicant will

The applicant did not appeal against this decision.

The applicant must declare his her effective need

Once any illegal activities are found, they shall be severely dealt with according to law without any leniency.

This case is a good example of the use of a leniency programme when dealing with cartel cases.

Once the credibility of the authority had been established, a leniency programme could be a very effective tool.

The applicant shall make a full and accurate disclosure.

If the applicant is a juridical person, identify applicant's

In the event that the applicant has misstated the age of the insured, thus overpaying the premiums, then the insurer shall return the overpaid portion to the applicant.

(v) A description of the techniques used by the applicant

The applicant and her accomplice then escaped from the scene

In the event that the applicant has paid the premiums for less than two years , the insurer shall return the premiums to the applicant with the expenses deducted therefrom.

(i) If the applicant is a newly organized entity and a certified balance sheet is not available, a pro forma balance sheet certified by an appropriate official of the applicant

Article 52 The applicant has insurable interests over the following persons

concealing from the applicant material information relevant to the insurance contract

Does the applicant have suitable abilities to carry out the job?

In conclusion, the representatives of the JFTC enquired whether a competition authority could successfully pursue cartel investigations without a leniency programme.

During the exploitation phase, the applicant is entitled to recover these costs.

The applicant must present an authenticated copy of his her Identity Card

The applicant started serving her sentence in a partly closed prison facility.

(j) Leniency measures taken by the Government of the Sudan, which led to the release of a large number of imprisoned women